ASSAM FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ASSAM FINANCE LIMITED
COMPANY NUMBER
09384664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/01/2015
(9 years and 10 months old)
WEBSITE
http://bmsamuels.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Telephone: 02083499090
TPS: No
ASSAM FINANCE LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 10 months) Born in Apr 1935 (age: 89) |
Active | Director |
Current: 22 Past: 126 |
View Report |
|
14/01/2015 - Present (9 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 32 Past: 83 |
View Report |
|
12/01/2015 - Present (9 years and 10 months) Born in Apr 1960 |
Resigned | Director |
Current: 12 Past: 822 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 315 REGENTS PARK ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 26/05/2016 | Change in Reg. Office |
| 26/05/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | Clifford Donald Wing (915794466) has left the board |
| 16/03/2015 | New Board Member Bernard Maurice Samuels (904259539) Appointed |
| 06/03/2015 | Andrew Darren Samuels (919531181) has left the board |
| 06/03/2015 | New Board Member Andrew Darren Samuels (911870232) Appointed |
| 27/02/2015 | New Board Member Andrew Darren Samuels (919531181) Appointed |
| 15/01/2015 | Clifford Donald Wing (919401765) has left the board |
| 15/01/2015 | New Board Member Clifford Donald Wing (915794466) Appointed |
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